VALIANT HOUSE PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5JQ
Company number 03097235
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 4 PLANTAGENET ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VALIANT HOUSE PROPERTIES LIMITED are www.valianthouseproperties.co.uk, and www.valiant-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Valiant House Properties Limited is a Private Limited Company. The company registration number is 03097235. Valiant House Properties Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Valiant House Properties Limited is 4 Plantagenet Road New Barnet Hertfordshire En5 5jq. . GALLAGHER & BROCKLEHURST is a Secretary of the company. BEAUCHAMP, Edward Michael is a Director of the company. HILTON, Andrew Graham is a Director of the company. STEAD, Nigel Cleator is a Director of the company. Secretary AUBREY, Jeffrey Harold has been resigned. Secretary COLEMAN, Robert Michael has been resigned. Secretary KING, John William, Group Captain has been resigned. Secretary KING, John William, Group Captain has been resigned. Director ALLEN, Cass has been resigned. Director AUBREY, Jeffrey Harold has been resigned. Director BODDY, Alan Richard, Reverend has been resigned. Director BOERS, Anna has been resigned. Director CHALKLEY, Julia Gabriel has been resigned. Director COLEMAN, Robert Michael has been resigned. Director DALY, Geoffrey William Stuart has been resigned. Director DIXON, John Blomfield has been resigned. Director FALKNER, Justine has been resigned. Director HILTON, Andrew Graham has been resigned. Director JORDAN, Peter William has been resigned. Director KING, John William, Group Captain has been resigned. Director KING, Margaret has been resigned. Director MAWDSLEY, Arundel James Basil has been resigned. Director MCMULLAN, Ann, Mbe has been resigned. Director MITCHELL, Leslie Bryant Pattison has been resigned. Director SCOTTER, Jean, Lady has been resigned. Director SIMS, Robin has been resigned. Director SIMS, Robin has been resigned. Director TRAVERS, Therasa Sara, Lady has been resigned. Director WOOD, Cynthia Kay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALLAGHER & BROCKLEHURST
Appointed Date: 07 June 2001
Director
BEAUCHAMP, Edward Michael
Appointed Date: 10 September 2015
66 years old
Director
HILTON, Andrew Graham
Appointed Date: 23 April 2012
72 years old
Director
STEAD, Nigel Cleator
Appointed Date: 10 September 2015
76 years old

Resigned Directors

Secretary
AUBREY, Jeffrey Harold
Resigned: 07 June 2001
Appointed Date: 02 February 2001
Secretary
COLEMAN, Robert Michael
Resigned: 05 November 1997
Appointed Date: 22 April 1996
Secretary
KING, John William, Group Captain
Resigned: 02 February 2001
Appointed Date: 05 November 1997
Secretary
KING, John William, Group Captain
Resigned: 22 April 1996
Appointed Date: 01 September 1995
Director
ALLEN, Cass
Resigned: 02 February 2001
Appointed Date: 29 March 1999
86 years old
Director
AUBREY, Jeffrey Harold
Resigned: 27 March 2001
Appointed Date: 05 February 1996
96 years old
Director
BODDY, Alan Richard, Reverend
Resigned: 11 September 2015
Appointed Date: 03 April 1998
78 years old
Director
BOERS, Anna
Resigned: 05 February 1996
Appointed Date: 17 November 1995
83 years old
Director
CHALKLEY, Julia Gabriel
Resigned: 17 September 2010
Appointed Date: 02 February 2001
72 years old
Director
COLEMAN, Robert Michael
Resigned: 14 May 1998
Appointed Date: 05 February 1996
101 years old
Director
DALY, Geoffrey William Stuart
Resigned: 05 February 1996
Appointed Date: 17 November 1995
71 years old
Director
DIXON, John Blomfield
Resigned: 29 March 1999
Appointed Date: 05 February 1996
107 years old
Director
FALKNER, Justine
Resigned: 17 November 1995
Appointed Date: 01 September 1995
56 years old
Director
HILTON, Andrew Graham
Resigned: 23 June 2008
Appointed Date: 01 April 2008
72 years old
Director
JORDAN, Peter William
Resigned: 23 June 2014
Appointed Date: 12 January 2006
95 years old
Director
KING, John William, Group Captain
Resigned: 17 November 1995
Appointed Date: 01 September 1995
103 years old
Director
KING, Margaret
Resigned: 02 February 2001
Appointed Date: 05 February 1996
92 years old
Director
MAWDSLEY, Arundel James Basil
Resigned: 05 February 1996
Appointed Date: 17 November 1995
95 years old
Director
MCMULLAN, Ann, Mbe
Resigned: 29 May 1997
Appointed Date: 05 February 1996
102 years old
Director
MITCHELL, Leslie Bryant Pattison
Resigned: 05 February 1996
Appointed Date: 17 November 1995
78 years old
Director
SCOTTER, Jean, Lady
Resigned: 05 February 1996
Appointed Date: 17 November 1995
101 years old
Director
SIMS, Robin
Resigned: 11 September 2015
Appointed Date: 02 February 2001
92 years old
Director
SIMS, Robin
Resigned: 05 February 1996
Appointed Date: 17 November 1995
92 years old
Director
TRAVERS, Therasa Sara, Lady
Resigned: 05 February 1996
Appointed Date: 17 November 1995
91 years old
Director
WOOD, Cynthia Kay
Resigned: 15 December 2003
Appointed Date: 03 April 1998
82 years old

VALIANT HOUSE PROPERTIES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 1 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 83
15 Sep 2015
Appointment of Mr Edward Michael Beauchamp as a director on 10 September 2015
...
... and 113 more events
22 Nov 1995
New director appointed
22 Nov 1995
New director appointed
22 Nov 1995
New director appointed
22 Nov 1995
Director resigned
01 Sep 1995
Incorporation

VALIANT HOUSE PROPERTIES LIMITED Charges

2 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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